Find out company details by name. How to find out the TIN of an organization by name - search algorithm. Special services and information bases

Information on individual entrepreneurs and legal entities. from Contour

Only here you can find detailed data on IP!

The most convenient search. It is enough to enter any number, surname, name. Only here you can find OKPO and even accounting information. For free.

What data you need to enter (you can choose any of the parameters):

• Name of company
• Code (TIN, OGRN)
• Legal address

What data can be obtained:

• Full company name
• Abbreviated brand name
• Legal address (according to the Unified State Register of Legal Entities)
• Main industry (OKVED)
• Region
• Telephone
• Name of the legal form
• Authorized capital (according to the Unified State Register of Legal Entities)
• Net asset value
• Other messages and documents

The inclusion of information in the Unified Federal Register of Information on the Facts of the Activities of Legal Entities is carried out on the basis of Article 7.1 of the Federal Law of August 8, 2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs" (as amended by Federal Law of July 18, 2011 No. 228 -FZ "On Amendments to Certain Legislative Acts of the Russian Federation in Part of Revising the Ways of Protecting Creditors' Rights in the Event of a Decrease in the Authorized Capital, Changing the Requirements for Business Companies in the Case of a Mismatch of the Authorized Capital with the Net Asset Value") from January 1, 2013 (Item 2 of Article 6 of the Federal Law of July 18, 2011 No. 228-FZ).

Rosstat website

You can also use the website of Rosstat (you need to click "get data about codes" at the top) (For Moscow, but there may be other regions). Find out by the TIN number of an individual entrepreneur or Organization your statistics codes (OKPO, OKATO, OKTMO, OKOGU, OKFS, OKOPF)

Website of the Federal Tax Service

Unified State Register of Legal Entities

What needs to be entered? It is enough to enter ONE of the fields: Name (simply Yandex, Gazprom, etc.) and/or OGRN/GRN/TIN and/or Address and/or Region and/or Date of registration.

What information will I receive?

• Name of the legal entity;
• Address (location) of the legal entity;
• OGRN;
• Information about the state registration of the organization;
• Date of making an entry in the Unified State Register of Legal Entities (registration of a legal entity);
• The name of the registration authority that made the entry (Tax);
• Address of the registration authority;
• Information on amendments to the Unified State Register of Legal Entities;
• Information on state registration of changes made to the constituent documents of legal entities;
• Information about licenses, registration as insurers in funds, information about registration.

The legislation does not oblige them to conduct an audit of counterparties, they are rejected by the courts, because with ... obligations. Failure to take measures to verify the counterparty, documents on his behalf, is ... evaluate the measures taken by the taxpayer when checking the counterparty at the stage of his choice. It is important ... they tend to believe that checking only the legal capacity of a counterparty does not indicate that ... it will be easier to independently carry out a due diligence check of a potential counterparty. Important! In addition to tax...

One action - two results, or once again about checking counterparties

The implementation of verification of counterparties fulfills two main purposes: - ... guarantees, etc.). The verification of counterparties fulfills two main purposes: ... to confirm the good faith in choosing a counterparty and the reality of the transaction of an extract ... An unreasonable tax benefit has been received: the disputed counterparties do not have fixed assets, ... with the Applicant. In addition, the counterparties submitted to the tax authorities according to ... regulations, here are the papers, we are checking the counterparties. Yes, you are surrounded by papers ...

What is an onsite tax audit

Appointment of an on-site tax audit. It is necessary to carefully check counterparties and monitor ... services from the company "1C" ("1C: Counterparty" and "1SPARK Risks"). Important ... you can also develop a special procedure for checking counterparties and do not forget to save ... alternative suppliers; long-standing relationship with a counterparty, etc. Such preparation ... of all “hanging” issues with counterparties. However, even here it is necessary to remain ... attempts to coordinate their actions with counterparties. The Federal Tax Service has the right to request from employees ...

Features of modern work with contractors

The tax authority understands the verification of: the powers of persons acting on behalf of the counterparty; the availability of appropriate ... characterizing the partner's business reputation; solvency of the counterparty; the risk of non-fulfillment of obligations and the provision ... of their fulfillment; that the counterparty has the necessary labor and production resources ... there are more services for checking counterparties that allow with that ... contract; on the proper performance by the counterparty of the obligations of the taxpayer, including ...

What should tax authorities prove in disputes over one-day counterparties

Protection against tax disputes regarding unscrupulous counterparties

And caution is evidence of checking the counterparty according to various criteria. Next, we ... evidence of their conduct: a) verification of the counterparty's good faith as a taxpayer: evidence of ... information. This will prove that the verification of the counterparty was carried out before the conclusion of the contract with ... information about the tools for verification of counterparties. Date (period) of the check: 11/20/2016- ... of the counterparty that was obtained during the check. Information about contact persons of the counterparty; about the contractor's specialists...

How long can the tax authority request documents when checking a counterparty?

The body conducting a tax audit has the right to demand from the counterparty or from others ... from the question, the counterparty of the Organization is undergoing a tax audit. Therefore, by virtue of ... whether the reclamation during a desk check of documents from counterparties under Art. ... Moreover, according to the courts, the counterparty of the audited taxpayer is not entitled to assess ... non-compilation by the taxpayer or non-receipt from the counterparty, or expiration of the storage period). ... is about correspondence with a counterparty on business issues. ...

One-day firms: how to identify a dangerous counterparty?

Powers, information about the actual location of the counterparty, as well as the location ... real business transactions with its counterparties that have signs of nominal activity (... showed due diligence when choosing counterparties. The tax office then revealed ... even recommends companies to implement the verification counterparties as part of the workflow schedule in ... a maximum of documents when interacting with counterparties, which will serve as evidence of the manifestation ...

Checking the counterparty

Confirmation of the authority of the head (representative) of the counterparty, copies of the document certifying him ... copies of documents confirming that the counterparty has production facilities, the necessary licenses, ... collected by the taxpayer about the activities of his counterparty. Important! Most courts adhere to ... A12-34319/2015). Algorithm for checking a potential counterparty Based on the explanations of tax ... judicial practice, we present an algorithm for checking a counterparty in order to demonstrate due ...

Tax flaw? The court recognized the costs of the "gray" company

Gray" counterparty - a reason to recognize the fictitiousness of transactions? As a result of an on-site audit of the company ... the "features" of the counterparty were used for additional accrual. After analyzing the activities of a strange company, ... a cheat sheet for checking counterparties. Taxpayers are advised to check with contractors for the availability of the necessary ... prudence when choosing counterparties; check that counterparties have the necessary property, ... evaluate the business reputation, solvency of the counterparty, as well as the risk of default ...

Interrogations in a tax audit: features of conducting and recognition of a company as a one-day business

Finding out from the manager on the choice of counterparties, the procedure for signing contracts, accounting ... founders? 9. You agree on the choice of contractors or the costs to be incurred ... establishing the identity of the counterparty manager and the business reputation of the counterparty organization. 25. A sign ... during the audit, the relationship between the taxpayer and his dubious counterparties is examined. Heads of such counterparties ... evidence, including the lack of employees, property, office, lack of ...

Submission of documents as part of a desk audit

Documents as part of a desk audit of a specific tax return (probably ... documents are necessary for the tax authority to verify the validity of the declared expenses (tax deductions ... the person of the tax authority conducting the tax audit has the right to demand from the audited person ... the deadline requested within tax audit of documents (failure to send a notification about the impossibility ... of the declarations of the organization and its counterparty (a person engaged by the counterparty to fulfill obligations under ...

Definitions and step-by-step instructions for checking a counterparty... They seem to be right, but... provided the Regulations for the selection of counterparties and the Questionnaire for verifying a counterparty according to official websites... in the tax authority; verification of the fact of entering information about the counterparty in the Unified State Register of Legal Entities; receipt ... then the commission waved a pen to the counterparty. If the check confirmed the irreproachable present and ... can life hacks be provided for the impeccable verification of counterparties? Agreement approval sheet. In document...

How to conclude a reliable contract?

Work to search for a counterparty (contract partner) or verification of a counterparty. More... work to find a counterparty (contract partner) or verification of a counterparty. More... Methodology for concluding a contract Checking the counterparty under the contract The purpose of the check - you need to know ... by counterparties will negatively affect the image of the company in the eyes of partners and customers. Checking ... when choosing a counterparty should become the norm ... confirming the legal capacity of the verified counterparty and the ability to fulfill the taken ...

“Robots work hard, not humans”: the “inner kitchen” of a pre-screening analysis

The same provides information on counter checks of counterparties and counterparties of counterparties); Conclusions (of course, we are talking about ... in the minimum amount, there are potential one-day scammers among the counterparties, there are no resources ... he is taken for the counterparties of the "problem" supplier, and then the counterparties of the counterparty, and so on ... in court. Thus, if the counterparties the audited taxpayer is not in the database ... request documents on transactions with counterparties ...; carry out the following activities: ... 4. ...

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Collected Information

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How to check a company by TIN: 2 ways to check organizations + an overview of 4 resources.

Doing business is inextricably linked with the constant risk of cooperation with unreliable companies.

In the worst case, this can lead to large material losses.

The Federal Tax Service will help you avoid such consequences.

Each resident of our country, each individual or legal entity, has one common identification identifier - TIN.

An individual taxpayer number allows you to calculate taxes, and can also be used to search for the necessary data.

Because knowing how check the company by TIN, can be useful to every entrepreneur.

What is a TIN?

TIN - individual taxpayer number.

A unique combination of 12 digits that determines the registration number of all state taxpayers in the register of individuals (legal entities).

You can only at the age of 14 by writing a corresponding application to the regional tax office.

What should an entrepreneur know about TIN?

It is important that each organization registered in the register of the Federal Tax Service has its own TIN code.

Using the TIN, you can determine publicly available information about the company:

• title;
• place of physical and legal registration;
• the presence of debts to the state;
• the size of the company's assets;
• business profitability;
• debts to other counterparties;
• the presence of legal proceedings in which the audited company is a participant.

The list is impressive, isn't it?

But, as in any other legal process, there are subtleties here, which you will learn by reading the article to the end.

Situations requiring verification of the organization by TIN

Inexperienced entrepreneurs often make a very gross mistake, considering checking a potential partner as an unnecessary operation.

Often, the majority of bankrupt enterprises have fallen to this level due to the illogical and inappropriate behavior of the manager.

The basis of entrepreneurial activity is interaction with partners on favorable terms.

But can you be completely sure of the status of your counterparty when making a deal?

The answer is obvious - no.

Situations requiring verification of the company:

1. Carrying out financial transactions between enterprises.
2. Drafting of cooperation agreements.
3. Providing legal assistance to the organization.

There are several dozen more special cases that require verification. But all of them can be combined under the wording "financial transactions".

How to check a company by TIN using online services?

In the twenty-first century - the century of technological breakthrough - there is no need to even get up from your chair when you need to check.

You need to have only two things: a computer and access to the Internet.

The reader might be thinking, “How can I trust online services? What if there is inaccurate data there?

In order not to raise such questions, the Federal Tax Service has created its own state resource - https://www.nalog.ru.

There is no point in doubting its authenticity, all the content of the site is carefully checked by the tax authorities themselves.

The purpose of creating such a service is to bring the entrepreneur closer to the Federal Tax Service.

You can check the structure you are interested in only after registering on the portal, after which you should follow the link - https://www.nalog.ru/rn77/related_activities/registries/, where you will see the following picture:

The arrows indicate the search parameters definition zone, in plain language - menu items.

The user can select the data he needs from an extensive database of tax authorities.

We must not forget about one small but very important detail: data on financial transactions cannot be instantly updated in the FTS database.

If you re-check the counterparty you interact with, and the updates did not appear during the day, you should not immediately accuse him of cheating.

To get started, contact the portal support center and report the problem situation.

Other resources for checking a company by TIN

To determine information on the TIN, you can use other Internet resources, such as:

The reliability of the data when checking on these sites cannot be guaranteed 100%.

On the other hand, such resources do not have any benefit from deceiving ordinary users, since customers provide them with income.

A huge plus of checking a company by TIN using online services is the amount of information received.

Using paid systems, you can learn literally everything about the company.

Starting with outstanding debts, ending with the composition of the family and the smallest nuances of doing business.

For "old school" entrepreneurs, there are other ways to verify businesses using a TIN.

How to check a company by TIN at the representative office of the Federal Tax Service?

In order to find out information about the counterparty, you can simply visit the regional office of the Federal Tax Service, taking your passport with you as an identity card.

For greater convenience, it is necessary to pre-arrange the time of reception by discussing this issue by phone with representatives of the tax service.

First of all, an entrepreneur may be interested in the place of registration of a legal entity, the reliability of documentation, and the financial reliability of the company.

The TIN itself does not provide information about the company. Employees of the Federal Tax Service use it as an identifier for the database.

That is, according to the numbers that make up the TIN, you will not be able to disclose all information about the company's debt to its counterparties and other details.

To determine the status of an organization, it is found in the registers of the Unified State Register of Legal Entities or the EGRIP, the necessary information is selected, and search queries are made in the databases of the State Pension Fund and banking structures.

The presence of cases in arbitration courts is another factor that may be of interest to counterparties. It can be easily determined by analyzing lawsuits by TIN (this procedure is also carried out using the methods described above).

With a personal appeal to the Federal Tax Service, the chances of an error in compiling a search query are clearly reduced.

If you are not completely confident in your abilities, you should contact the regional tax office.

This solution will eliminate the problems of counterparty identification.

Data protection for entrepreneurs

Every entrepreneur reading this article might have some concerns related to the excessive openness of data to others.

It is necessary to note a very important point: without the consent of the management structure of the counterparty enterprise, it is simply impossible to find out the entire list of data you are interested in.

Without the permission of the director of the audited organization, you will only be able to find out a few facts about his activities, namely the following:

• Is the person running a business?
• The name and location of the legal entity.
• The presence of claims related to the enterprise or individual.

To access other information, you must notify the counterparty and request permission.

In the event of a refusal, it is worth considering: does it make sense to do business with such an entrepreneur?

The video shows how to find out the TIN of an enterprise through the website of the Federal Tax Service:

Search analysis by TIN

In the article, you learned two ways to search for information about a company using the company's TIN code.

By the way, the TIN itself can be found on all the same services presented above.

To do this, it is enough to enter the name, and in some cases additional information about the company.

Which of the described search methods is better? You can draw conclusions for yourself by studying the comparative table:

Criterion	Online Services	Visit to the Department of the Federal Tax Service
Comfort	Very comfortable, do not require a lot of time and effort.	Loses to a competitor, since the method will require you to spend time and effort on a visit to the Federal Tax Service.
informative	When used correctly, online services can be a great source of information.	Informativeness at the highest level, employees will provide a complete package of data.
Reliability	Only the official services of the Federal Tax Service have 100% reliability.	Data reliability at the highest level.
Price	There are paid online services, the cost can range from 500 to 3,000 - 4,000 rubles.	Completely free service.

After reading the article, you should not have a question, how to check a company by TIN.

All available paths and services are considered.

The choice of the most suitable is up to you.

One general conclusion can be drawn: do not regret it and take an hour or two to thoroughly check your partner.

This step will never be superfluous + it can save you from unpleasant surprises and financial losses.

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